VIRGIN GROUP LIMITED
Non-Trading
General Information
NAME
VIRGIN GROUP LIMITED
COMPANY NUMBER
02857673
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/09/1993
(31 years and 2 months old)
WEBSITE
www.virgin.com
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/12/1993
13/07/2017
VIRGIN VOYAGER LIMITED
View all previous names
LONDON
W1T 2NS
66 Porchester Road
London
W2 6ET
Whitfield Studios
50A Charlotte Street
London
W1T 2NS
W1T 2NS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIRGIN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| VIRGIN GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VIRGIN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIRGIN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRGIN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2013 - Present (11 years and 5 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 24 Past: 40 |
View Report |
|
27/04/2021 - Present (3 years and 7 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 12 Past: 6 |
View Report |
|
28/09/1993 - Present (31 years and 2 months) Born in Oct 1958 |
Resigned | Secretary |
Current: 1 Past: 238 |
View Report |
|
28/09/1993 - Present (31 years and 2 months) Born in Jul 1950 |
Resigned | Director |
Current: 11 Past: 178 |
View Report |
|
28/09/1993 - Present (31 years and 2 months) Born in May 1950 |
Resigned | Director |
Current: 3 Past: 131 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 13/05/2021 | New Board Member Ashik Pethraj Lakha Shah (928204612) Appointed |
| 15/01/2021 | New Accounts filed |
| 21/10/2020 | Ian Philip Woods (915032722) has left the board |
| 21/10/2020 | New Board Member Robert George McCormack (917344361) Appointed |
| 10/05/2020 | New Confirmation Statement filed |
| 10/04/2020 | Barry Alexander Ralph Gerrard (900018829) has left the board |
| 09/10/2019 | New Accounts filed |
| 08/05/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 29/06/2017 | Caroline Louise Gar Yun Ng (917087769) has left the board |
| 10/05/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 12/07/2016 | John Patrick Moorhead (917031498) has left the board |
| 12/07/2016 | New Board Member Caroline Louise Gar Yun Ng (917087769) Appointed |
| 24/05/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 29/09/2015 | John Patrick Moorhead (920108068) has left the board |
| 29/09/2015 | New Board Member John Patrick Moorhead (917031498) Appointed |
| 22/09/2015 | New Board Member John Patrick Moorhead (920108068) Appointed |
| 22/09/2015 | Nicholas Anthony Robert Fox (905585074) has left the board |
| 25/08/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 02/09/2014 | New Confirmation Statement filed |
| 27/11/2013 | New Accounts filed |
| 12/08/2013 | New Confirmation Statement filed |
| 09/08/2013 | New Board Member Nicholas Anthony Robert Fox (905585074) Appointed |
| 09/08/2013 | Carla Rosaline Stent (915282557) has left the board |
| 09/08/2013 | New Board Member Robert Pieter Blok (916538498) Appointed |
| 05/04/2013 | Change in Reg. Office |
| 24/12/2012 | New Accounts filed |
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